ODDBALL
InactiveHistory
Acts, filings and financial milestones
2024
25-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 146 days late
06-03
Gazette deed
Restructuring · End & cessationResignations: GUMPTION (director) and CYCLION (director) · Permanent representatives: EMBRECHTS Bart Karel Rosa and VAN ODIJK Nicolas Frederic Albert · Merger9 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: GUMPTION (director) and CYCLION (director) · Permanent representatives: EMBRECHTS Bart Karel Rosa and VAN ODIJK Nicolas Frederic Albert · Merger9 facts ▸
- General meeting, “ODDBALL, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “verzaking aan verslagen,inlichtingen en tussentijdse cijfers bij fusie” (deed in Dutch)
- Merger, “goedkeuring fusievoorstel met overneming, gans vermogen met alle rechten en plichten” (deed in Dutch)
- Accounting effect, 01-07-2023
- Dissolution, “ontbinding zonder vereffening ingevolge fusie”, merger (deed in Dutch)
- Director resignation, GUMPTION (director)
- Director resignation, CYCLION (director)
- Permanent representative, EMBRECHTS Bart Karel Rosa
- Permanent representative, VAN ODIJK Nicolas Frederic Albert
2023
23-10
Gazette deed
Restructuring · MiscellaneousPermanent representatives: Embrechts Bart and Van Odijk Nicolas · Merger · Amendment of the articles26 facts ▸
Gazette deed
Restructuring · Miscellaneous
Permanent representatives: Embrechts Bart and Van Odijk Nicolas · Merger · Amendment of the articles26 facts ▸
- Merger, “De Tweede Over Te Nemen Vennootschap, ter goedkeuring voor te leggen aan buitengewone algemene vergadering der aandeelhouders van beide bij fusie betrokken venn…” (deed in Dutch)
- Other provision, “neerlegging en bekendmaking fusievoorstel, bestuursorganen van betrokken vennootschappen” (deed in Dutch)
- Other provision, “zakelijke overwegingen fusie, voordelig zowel economisch als financieel oogpunt” (deed in Dutch)
- Board composition, Gumption NV (director) (2 times)
- Board composition, Cyclion BV (director)
- Permanent representative, Embrechts Bart (2 times)
- Permanent representative, Van Odijk Nicolas (2 times)
- Board composition, Gumption NV (managing director)
- Board composition, Cyclion BV (managing director)
- Other provision, “aanduiding in fusievoorstel, Oddball” (deed in Dutch)
- Amendment of the articles
- Other provision, “artikelen 11 en 18,§3 B.T.W.-Wetboek, fiscale verklaringen fusie door overneming” (deed in Dutch)
- +14 further facts in this act
11-10
Gazette deed
Resignation: Litrade BV (director)Permanent representative: Derk De Kimpe3 facts ▸
Gazette deed
Resignation: Litrade BV (director)
Permanent representative: Derk De Kimpe3 facts ▸
- General meeting, 30-06-2023
- Director resignation, Litrade BV (director)
- Permanent representative, Derk De Kimpe
25-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
30-06
Financial
Back to profitnet €129
Net result €129 after 2 loss-making years.
2022
01-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 1 day late
2021
31-12
Financial
Weakest financial yearnet -€191,434
Net result drops to -€191,434, the lowest in the series.
23-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Highest result from 2018 to 2023net €16,394 ▲555%
Operating result €40,106, net result €16,394, both a record.
29-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Back to profitnet €2,502
Net result €2,502 after one loss-making year.
Show earlier events
02-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
13-03
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
16-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 16 days late
2016
26-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
30-07
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
3 of 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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